MUREX BENNACOTT LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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22/09/2522 September 2025 New

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22/09/2522 September 2025 New

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22/09/2522 September 2025 New

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12/09/2512 September 2025 NewDirector's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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26/07/2426 July 2024

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26/07/2426 July 2024

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26/07/2426 July 2024

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26/07/2426 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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23/10/2323 October 2023 Confirmation statement made on 2023-09-30 with no updates

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03/10/233 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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03/10/233 October 2023

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03/10/233 October 2023

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03/10/233 October 2023

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17/03/2317 March 2023 Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17

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17/03/2317 March 2023 Director's details changed for Mr Fadzlan Rosli on 2023-03-17

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20/02/2320 February 2023 Director's details changed for Fadzlan Rosli on 2023-02-20

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13/10/2213 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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13/10/2213 October 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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29/09/2229 September 2022

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29/09/2229 September 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-09-30 with no updates

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28/09/2128 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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28/09/2128 September 2021

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28/09/2128 September 2021

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28/09/2128 September 2021

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31/07/2031 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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31/07/2031 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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31/07/2031 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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31/07/2031 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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10/07/2010 July 2020 DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA

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10/07/2010 July 2020 DIRECTOR APPOINTED HAFIZ BIN ISMAIL

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09/07/209 July 2020 DIRECTOR APPOINTED NUR ATIKAH PAIMIN

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR CATALIN BREABAN

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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13/03/1913 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATALIN ADRIAN BREABAN / 01/09/2018

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11/04/1811 April 2018 ADOPT ARTICLES 23/03/2018

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084966230002

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084966230001

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / BCL MUREX BENNACOTT LTD / 16/03/2018

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND

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14/03/1814 March 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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09/03/189 March 2018 DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR PASCAL EMSENS

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09/03/189 March 2018 DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / CATALIN ADRIAN BREABAN / 12/10/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / BCL MUREX BENNACOTT LTD / 12/10/2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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07/06/177 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/02/1615 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084966230001

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL

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21/11/1521 November 2015 DIRECTOR APPOINTED PASCAL BERTRAND DIANE MARIE EMSENS

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/05/156 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/07/143 July 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAMUEL / 26/11/2013

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12/05/1412 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM MELLS PARK HOUSE MELLS PARK, MELLS FROME BA11 3QB ENGLAND

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11/12/1311 December 2013 APPOINTMENT TERMINATED, SECRETARY NATASHA ASCOTT

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11/12/1311 December 2013 ADOPT ARTICLES 18/11/2013

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLAM

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11/12/1311 December 2013 DIRECTOR APPOINTED CATALIN ADRIAN BREABAN

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22/04/1322 April 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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